Corporate Governance

Unibios’ Board of Directors consists of members. Three are Executive Members and five are independent non-executive. The Board was elected for a five-year term that expires 20 September 2024. According to Greek corporate law this term can be extended until the first Shareholder General Assembly following the term’s expiration date.

According to the company’s Articles of Incorporation, the Board of Directors represents the company and administers its affairs (administration and disposition of assets). It decides on all matters relating to the Company, which fall within the scope of the Company’s purpose except those which by law or by specific provisions in the Articles of Association fall under the exclusive competence of the General Assembly of the Shareholders. The responsibilities of the Board of Directors are regulated by the Company’s Articles of Incorporation and the Greek Law 4548/2018. The Audit Committee consists of three independent non-executive members of the Board of Directors. Mr. Ioannis Methodios is the Chairman of the Committee, Mr. George Papathanassiou and Mr. Ioannis Panagiotakopoulos are the members of the Committee. The company is governed in accordance with its By-Laws, its Code of Corporate Conduct and its Internal Rulebook.

Antonios SvoronosChairman
Executive Member

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Orfeas MavrikiosExecutive Vice Chairman and Chief Operating Officer (CEO)
Executive Member

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Kiriakos PapathanasiouChief Financial Officer (CFO)
Executive Member

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Ioannis MethodiosMember
Independent Non-Executive Member

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George PapathanasiouMember
Independent Non-Executive Member

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Alexander KalogirouMember
Independent Non-Executive Member

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Ioannis PanagiotakopoulosMember
Independent Non-Executive Member

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Ioannis XifarasMember
Independent Non-Executive Member

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